07 Jan 2022

KYC Leader

Ref 34462

Are you a competent & knowledgeable team member looking for a new Senior position? A Financial Institution is seeking a Senior Analyst to join their team.

As a Senior Analyst, you will be responsible for the periodic review of KYC profiles, remediation projects and management of  the Ongoing Monitoring team.

If you are a proactive, organised and efficiently working individual with excellent communication skills, this may be the perfect match for you!


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